Cases 1 - 10 of 11
GOMEZ et al v. ELITE CLEANING SERVICES, LLC et al
as 1:2023cv00966
Plaintiff:
SILVIA GOMEZ, CLAUDIA GUARDADO ALAS, BLANCA LOPEZ and others
Defendant:
ELITE CLEANING SERVICES, LLC and MEHMET IBIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
LEXON INSURANCE COMPANY v. PHILLIP et al
as 1:2021cv01531
Defendant:
TRP EXPRESS LLC, IFT-SAFEWAY, LLC, FAST FORWARD EXPRESS, LLC and others
Plaintiff:
LEXON INSURANCE COMPANY
Intervenor Defendant:
ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
LEXON INSURANCE COMPANY v. HALL et al
as 1:2021cv00130
Defendant:
GOS TRANS, LLC, ASTERIA CORPORATION ASSIGNEE OF V N BROTHERS TRUCKING, RTS FINANCIAL SERVICE ASSIGNEE OF ECLECTIC LOGISTICS and others
Plaintiff:
LEXON INSURANCE COMPANY
Petitioner:
ALEXANDER, WINTON & ASSOCIATES, INC. AN ASSIGNEE OF UA CORPORATION and ALEXANDER, WINTON & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
OJONG v. BM ELITE GROUP, LLC et al
as 1:2020cv01300
Defendant:
BM ELITE GROUP, LLC, WALTER STAFON BOWMAN, SR. and BM ELITE GROUP, LLC doing business as TEABOW RESIDENTIAL
Plaintiff:
AYUKOSSO OJONG
Cause Of Action: 29 U.S.C. § 201
CORTEZ et al v. ELITE CLEANING SERVICES, LLC et al
as 1:2014cv01372
Plaintiff:
SONIA CORTEZ , ADELA VELASQUEZ and CLAUDIO SANCHEZ
Defendant:
ELITE CLEANING SERVICES, LLC and MEHMET IBIS
Cause Of Action: 29 U.S.C. § 216
HERNANDEZ et al v. ELITE FLORAL AND PRODUCE, LLC et al
as 1:2013cv01095
Plaintiff:
JOSE HERNANDEZ and ANA MARIA MEJIA
Defendant:
ELITE FLORAL AND PRODUCE, LLC, EYAL BALVA, FLOWERS BY DANIEL, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
BELL v. ELITE BUILDERS AND HVAC INC. et al
as 1:2013cv00604
Defendant:
ELITE BUILDERS AND HVAC INC., SCOTT HARSHEY, BILLY REED and others
Plaintiff:
PATRICIA A. BELL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GARNER v. ELITE SERVICE, INC. et al
as 1:2012cv01021
Plaintiff:
JEREMIAH D. GARNER
Defendant:
ELITE SERVICE, INC. and VICTOR DEWEES
Cause Of Action: 28 U.S.C. § 1441
BELL v. ELITE BUILDERS AND HVAC INC. et al
as 1:2012cv00664
Plaintiff:
PATRICIA A. BELL
Defendant:
ELITE BUILDERS AND HVAC INC. , SCOTT HARSHEY , BILLY REED and others
Cause Of Action: 28 U.S.C. § 1332
BOLAND et al v. ELITE TERRAZZO FLOORING, INC.
as 1:2010cv00643
Plaintiff:
JAMES BOLAND , JOHN FLYNN , HENRY KRAMER and others
Defendant:
ELITE TERRAZZO FLOORING, INC.
Cause Of Action: 28 U.S.C. § 1132
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